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Judicial Watch • Lawrence J. ONeill – 2011

Lawrence J. ONeill – 2011

Lawrence J. ONeill – 2011

Page 1: Lawrence J. ONeill – 2011

Category:Federal Judges

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:December 02, 2014

Tags:Lawrence J ONeill, ONeill, Lawrence, 2011, assets, spouse, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) ONeill, Lawrence Court Organization Eastern District California Date Report 07/26/2012 Title (Article III judges indicate active senior status; magistrate Judges indicate full-or part-time) Article III Judge (active) Sa. Report Type (check appropriate type) Nomination Date Imt1al [{] Annual Sb. [{] Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States Courthouse 
2500 Tulare Street 
Fresno, California 93721 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee 	Trust Board Director 	Federal Bar Association 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 1999 	State ofCahfornia Judges Retirement Plan (pension commences age 62) 
 
07/26/2012 
ONeill, Lawrence 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) Spouse1 Non-Investment Income you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorarza) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS transportation, lodging,Jood, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 offilmg instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
07/26/2012 
ONeill, Lawrence 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gros; value end Transactions during reportmg period 
(including trust assets) reportmg penod ofreporting period 
 
(I) (2) (!) (2) (!) (3) (4) (5) 
Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
Place (X) after each asset 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemphon) (J-P) (A-H) (1f pnvate 
transaction) Prudential Fin Inc (Schwab acct) Interest North Track Geneva Growth Fund (Schwab) Interest IRA Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50.001 -$100,000 =$100.001 -$1,000.000 !JI =$1,000,001-$5.000,000 112 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50 000 =$50.001 -$100,000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 0=$500.001 -$1,000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50.000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
07/26/2012 
ONeill, Lawrence 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end Transact10ns during reporting period 
(includmg trust assets) reporting period reporting period 
 
(2) (I) (2) (I) (4) (5) 
Place (X) after each asset exempt from pnor disclosure Amount Code (A-H) Type g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gam Code (A-H) Identity buyer/seller (if private transaction) 
18. Columbia Housing Ltd prtner 1988 $25,767 (trust #1) Distribution 
 
19. 
Wells Fargo Bank, acct Interest 
 
20. 
Desert Funding, Inc. Mortgage Note (Trust Interest #1) 
 
21. 
Macwest Riverside Housing Inv, LLC None Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15,000 =$15,001-$50,000 
(See Columns and 04) 1=$50.001 -$100,000 =$100.001 -$1.000,000 =$1,000,001 -$5.000.000 ore than $5.000.000 Value Codes J=$15.000orlcss K=$15.00I -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500.001 -$1,000.000 =$1.000.001 -$5,000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Est1m ate 
 
 
07/26/2012 
ONeill, Lawrence 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reportmg period 
(including trust assets) reporting period ofreporting penod 
 
(I) 
(2) (2) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less $1,001 -$2.500 =$2.501  $5,000 0=$5,001-$15,000 =$15,001 -$50.000 
(See Columns and 04) =$50,001 -$100,000 =$100.001 -$1,000,000 Ill =$1.000,001. $5,000,000 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100,000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 0=$500,001  $1,000.000 41.000.001 -$5,000,000 $5,000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc ins1r11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting penod 
(including trust assets) reporting period reporting period 
 
(2) 
(I) (2) (I) 
(3) (4) 
(5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) ormt.) Code3 redemption) (J-P) (A-H) (if private 
transaction) Income Gam Codes 41.000 less 41.001 -$2.500 =$2.501 -$5.000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and D4) =$50,001 -$100,000 =$100.001 -$1,000.000 =$1,000,001 -$5,000,000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 L=$50,001 -$100.000 =$100.00 -$250.000 
(Sec Columns and D3) =$250.001 -$500.000 0=$500.00 -$1,000.000 =$1,000.001 -$5.000,000 =$5,000.001 -$25,000.000 =$25.000.00 -$50.000,000 =More than $50.000.000 Value Method Codes Q=Apprmsal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column CZ) =Book Value =Other W=Est1matcd 
 
 
Date Report 
Name Person Reporting 
07/26/2012 
ONeill, Lawrence 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
The Argonaut Investment VII, line was purchased more than years ago (prior taking the Bench) imtial investment of$50,000. 
The Columbia Housing investment was purchased years ago (prior taking the Bench) initial investment $35,000. 
All the assets Part VII are the Living Trust referred Part line 
 
 
Date Report 
07/26/2012 
ONeill, Lawrence 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Lawrence ONeill 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544